Which Lawyers Win Before Your Judge?

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Photo of Allen Co

Court

Allen Co

Ohio

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Case Information

Filed 2024-11-21
Status CASE CLOSED
Type Other Civil
Docket 16 entries
Disposition order of forfeiture

Parties

Plaintiff In The Matter Of Seizure Of $5,526.00 In United States Currency
Photo of Hon. Kohlrieser Terri L

Judge

Hon. Kohlrieser Terri L

Allen County (OH)

Ohio

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Lawyers

Docket Entries

  1. DEPOSIT Receipt: 674993 Date:
  2. COST FOR COMPUTER FEE 2303.201B1 Receipt: 675084 Date:
  3. COMPUTERIZED RESEARCH FEE ORC 2303.201A1 Receipt: 675084 Date:
  4. CV GEN'L SPL PROJECTS FUND Receipt: 675084 Date:
  5. PETITION FOR FORFEITURE FILED 10:27 AM Applies To: CALDWELL, DESTINY R (Attorney) on behalf of IN THE MATTER OF SEIZURE OF $5,526.00 IN UNITED STATES CURRENCY (PLAINTIFF) Receipt: 675084 Date:
  6. PRAECIPE FOR SERVICE OF PETITION FOR FORFEITURE FILED 10:27 AM Applies To: CALDWELL, DESTINY R (Attorney) on behalf of IN THE MATTER OF SEIZURE OF $5,526.00 IN UNITED STATES CURRENCY (PLAINTIFF)
  7. COPIES FOR SERVICE Receipt: 675084 Date:
  8. SUMMONS COPY OF COMPLAINT SUMMONS ON COMPLAINT Sent On: 11:23:18 Receipt: 675084 Date: 02/18/2025
  9. CERTIFIED MAIL FEE Issue Date: Service: SUMMONS ON COMPLAINT Method: CERTIFIED MAIL Cost Per: 10.0000 IN THE MATTER OF SEIZURE OF $5,526.00 IN UNITED STATES CURRENCY CORTLAND BANKS, INMATE #A836641 C/O NORTH CENTRAL CORRECTIONAL INST 670 MARION-WILLIAMSPORT RD MARION OH 43302 Tracking Number: 71042230169001129990 Receipt: 675084 Date:
  10. ELECTRONIC RETURN FILED SIGNED: S. ALLEN ON BEHALF OF CORTLAND BANKS, INMATE A36641 C/O NCCI DATE: FILED
  11. PLAINTIFFS MOTION FOR DEFAULT JUDGMENT FILED 02:34 PM Applies To: CALDWELL, DESTINY R (Attorney) on behalf of IN THE MATTER OF SEIZURE OF $5,526.00 IN UNITED STATES CURRENCY (PLAINTIFF)
  12. JUDGMENT ENTRY AND ORDER OF FORFEITURE FILED Receipt: 675084 Date:
  13. EMAILED COPIES TO PROSECUTOR Receipt: 675084 Date:
  14. COST BILL MAILING FEE Receipt: 675084 Date:
  15. COST BILL FILED
  16. COST BILL MAILED TO DESTINY CALDWELL FOR IN THE MATTER OF SEIZURE OF $5,526.00 IN UNITED STATES CURRENCY was sent bill for $196.50 printed on

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Full Analytics Report

  • Complete case narrative
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  • All docket entries
  • Related cases and filings
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